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SUPER LOTES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155641115-2-2016
Total views
61
Avg / month
5
Year peak
29
Current month -63.6 % vs Oct
4

Company information

Folio
155641115 Mercantil
Registration date
06/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights SUPER LOTES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercialización, compra, distribución, venta al por mayor de varios tipos de productos.
Legal representative
DAVID POLONSKY NEGER
RUC
155641115-2-2016

Branches / Establishments (3)

Trade name
Address
  • Trade name SUPER LOTES PANAMA
    URB. MARBELLA, CALLE 54 ESTE, EDF. EDIFICIO MARBELLA TOWER II, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 54 ESTE, EDF. EDIFICIO MARBELLA TOWER II, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUPER LOTES PANAMA
    URB. MARBELLA, CALLE 54 ESTE, EDF. EDIFICIO MARBELLA TOWER II, APTO. LOCAL1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 54 ESTE, EDF. EDIFICIO MARBELLA TOWER II, APTO. LOCAL1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUPER LOTES PANAMA
    URB. MARBELLA, CALLE 54 ESTE, EDF. MARBELLA TOWER 2, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 54 ESTE, EDF. MARBELLA TOWER 2, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA

Executives SUPER LOTES PANAMA, S.A. (6)

Name
Role
Links
View
  • Name DAVID POLONSKY NEGER Director / President 16
    Role: Director / President
    Links: 16
  • Name ELIAS POLONSKY MAMIYE Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name DANIEL SHAMAH MASCHKOWSKI Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 300
    Role: Subscriber
    Links: 300
  • Name DANIEL SHAMAH MASCHKOWSKI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRÁ EJERCER EL CARGO EL SECRETARIO. LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER PERSONA PARA REEMPLAZAR AL REPRESENTANTNE LEGAL EN SU FALTAS TEMPORLAES O ABSOLUTAS CUANDO FALTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER LOTES PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 529781/2016 (0) 06/12/2016
    Date: 06/12/2016

Entries / Precedence SUPER LOTES PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About SUPER LOTES PANAMA, S.A.: Summary of SUPER LOTES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/12/2016. Estimated traffic: 61 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.